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SIMON & WOOD LIMITED

Company number 12049371

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Sep 2024	AA	Accounts for a dormant company made up to 30 June 2024	View PDF Accounts for a dormant company made up to 30 June 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with no updates	View PDF Confirmation statement made on 21 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with no updates	View PDF Confirmation statement made on 3 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2023	AD01	Registered office address changed from Unit G01 Metroline House 118-122 College Road Harrow HA1 1BQ England to Unit 201, 2nd Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ on 23 April 2023	View PDF Registered office address changed from Unit G01 Metroline House 118-122 College Road Harrow HA1 1BQ England to Unit 201, 2nd Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ on 23 April 2023 - link opens in a new window - 1 page (1 page)
19 Nov 2022	AD01	Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road, Harrow Middlesex HA1 3EX England to Unit G01 Metroline House 118-122 College Road Harrow HA1 1BQ on 19 November 2022	View PDF Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road, Harrow Middlesex HA1 3EX England to Unit G01 Metroline House 118-122 College Road Harrow HA1 1BQ on 19 November 2022 - link opens in a new window - 1 page (1 page)
19 Nov 2022	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Apr 2022	CS01	Confirmation statement made on 3 April 2022 with no updates	View PDF Confirmation statement made on 3 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Jan 2022	PSC04	Change of details for Mr Chandresh Kapadia as a person with significant control on 31 March 2021	View PDF Change of details for Mr Chandresh Kapadia as a person with significant control on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Jan 2022	AD01	Registered office address changed from 37 High Street London W3 6nd United Kingdom to 5 Jardine House Harrovian Business Village Bessborough Road, Harrow Middlesex HA1 3EX on 8 January 2022	View PDF Registered office address changed from 37 High Street London W3 6nd United Kingdom to 5 Jardine House Harrovian Business Village Bessborough Road, Harrow Middlesex HA1 3EX on 8 January 2022 - link opens in a new window - 1 page (1 page)
03 Apr 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Apr 2021	CS01	Confirmation statement made on 3 April 2021 with updates	View PDF Confirmation statement made on 3 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2021	PSC07	Cessation of Sonia Kapadia as a person with significant control on 31 March 2021	View PDF Cessation of Sonia Kapadia as a person with significant control on 31 March 2021 - link opens in a new window - 1 page (1 page)
03 Apr 2021	PSC04	Change of details for Mr Chandresh Kapadia as a person with significant control on 31 March 2021	View PDF Change of details for Mr Chandresh Kapadia as a person with significant control on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Apr 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 338	View PDF Statement of capital following an allotment of shares on 31 March 2021 GBP 338 - link opens in a new window - 3 pages (3 pages)
27 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	View PDF Confirmation statement made on 12 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-13 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-13 GBP 2 - link opens in a new window - 12 pages (12 pages)

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